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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Sun Harvest International Limited

The Panama Papers data is current through 2015
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Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
HONOUR TALENT TRADING LIMITED Shareholder 27-JUN-2014 - 27-JUN-2012 British Virgin Islands Active Panama Papers
GOLDEN LOYAL ENTERPRISES LIMITED Shareholder 24-MAR-2014 - 02-JAN-2013 British Virgin Islands Active Panama Papers
WORLD GEAR DEVELOPMENT LTD. Shareholder 01-MAR-2014 - 27-MAY-2013 British Virgin Islands Active Panama Papers
MORAL FAITH INTERNATIONAL LIMITED Shareholder 24-MAR-2014 - 08-JAN-2013 British Virgin Islands Active Panama Papers
SI JIE GROUP LTD. Shareholder 01-MAR-2014 - 02-JAN-2013 British Virgin Islands Active Panama Papers
JUN YAO INVESTMENTS LIMITED Shareholder 01-MAR-2014 - 02-JAN-2013 British Virgin Islands Active Panama Papers
TREND ONE CONSULTANT LTD. Shareholder 01-MAR-2014 - 02-JAN-2013 British Virgin Islands Active Panama Papers
HARBOUR LAND CONSULTANT LIMITED Shareholder 01-MAR-2014 - 02-JAN-2013 British Virgin Islands Active Panama Papers
KA NING TRADING LTD. Shareholder 24-MAR-2014 - 07-SEP-2012 British Virgin Islands Active Panama Papers
JETCOACH DEVELOPMENT LTD. Shareholder 01-MAR-2014 - 02-JAN-2013 British Virgin Islands Active Panama Papers
SOUTH CONTINENTAL INTERNATIONAL LTD. Shareholder 01-MAR-2014 - 08-JAN-2013 British Virgin Islands Active Panama Papers
HUI FU INTERNATIONAL LIMITED Shareholder 01-MAR-2014 - 25-JAN-2013 British Virgin Islands Active Panama Papers
PRIMA LAND INVESTMENTS LIMITED Shareholder 01-MAR-2014 - 28-FEB-2013 British Virgin Islands Active Panama Papers
GLORY PACIFIC ENTERPRISES LTD. Shareholder 07-MAY-2014 - 26-FEB-2014 British Virgin Islands Active Panama Papers
PURE OCEAN GROUP LIMITED Shareholder 29-APR-2014 - 23-APR-2013 British Virgin Islands Active Panama Papers
MULTI GOLDEN INTERNATIONAL LIMITED Shareholder 24-MAR-2014 - 11-JUL-2012 British Virgin Islands Active Panama Papers
BILLION EAGLE LIMITED Shareholder 24-MAR-2014 23-JUN-2015 02-JAN-2013 British Virgin Islands Active Panama Papers
FULL PAK INTERNATIONAL LIMITED Shareholder 24-MAR-2014 - 03-JAN-2012 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
Sun Harvest International Ltd. Similar name and address as - - Panama Papers

Address (1)

Data From
Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands Panama Papers

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Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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